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GPB Service Ltd

GPB Service Ltd is an active company incorporated on 20 December 2023 with the registered office located in London, Greater London. GPB Service Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15363853
Private limited company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 20 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 309 Cumberland House
80 Scrubs Lane
London
NW10 6RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in Poland • Born in Sep 1977
Director • Polish • Lives in England • Born in Apr 1991
Mrs Ewa Przyłucka-Słomian
PSC • Polish • Lives in Poland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MJ Investments Ltd
Jakub Szymanowski is a mutual person.
Active
JS Real Estate International Limited
Jakub Szymanowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.09K
Turnover
Unreported
Employees
1
Total Assets
£232.13K
Total Liabilities
-£221.97K
Net Assets
£10.15K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 31 May 2025
Ms Izabela Bernacisko Appointed
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Jakub Szymanowski Appointed
1 Year 6 Months Ago on 19 Apr 2024
Mr Slawomir Bogienko Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Slawomir Bogienko (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Incorporated
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 31 May 2025
Appointment of Ms Izabela Bernacisko as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Jakub Szymanowski as a director on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mr Slawomir Bogienko as a person with significant control on 20 December 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Slawomir Bogienko on 20 December 2023
Submitted on 12 Jan 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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